Es Global Holdings Limited (08302068)

Company details

Type: Private Limited Company
Incorporated: 2012-11-21
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · GROUP
Next accounts due: 2026-09-30 in 118 days
Confirmation statement: last made up 2025-12-01 · next due 2026-12-15

View full filing history at Companies House →

Registered office

Unit G East Coate House
1-3 Coate Street
London
E2 9ag

Industry (SIC codes)

43999 · Other specialised construction activities n.e.c.

Officers (7)

Buchanan, Scott Robert · Director appointed 2026-04-29
Burke, Jeffrey Richard · Director appointed 2012-11-22
Watts, Oliver Charles · Director appointed 2012-11-22
Hayllar, Nicholas James · Director appointed 2020-02-20 resigned 2023-11-16
Evangelou, Andreas · Secretary appointed 2021-01-26 resigned 2023-02-28
Sear, Hugh Edward · Director appointed 2013-08-09 resigned 2021-03-22
Kahan, Barbara · Director appointed 2012-11-21 resigned 2012-11-22

People with significant control (3)

Mr Jeffrey Richard Burke Ceased 2021-03-22

Individual Psc · British · resident in England · born 11/1960 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Oliver Charles Watts Ceased 2021-03-22

Individual Psc · British · resident in United Kingdom · born 6/1961 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Project Prestige Bidco Limited Active

Corporate Entity Psc · notified 2021-03-22

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (12)

5 outstanding · 7 satisfied

A registered charge Outstanding 083020680012

Held by Kroll Trustee Services Limited

Created 2025-12-16

Please see instrument for further details.
A registered charge Outstanding 083020680011

Held by Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees, the “Security Agent”)

Created 2025-09-26

Please see instrument for further details.
A registered charge Outstanding 083020680010

Held by Flywheel Gp Limited as Security Trustee

Created 2025-02-25

Not applicable.
A registered charge Outstanding 083020680009

Held by Flywheel Gp Limited as Security Trustee for the Beneficiaries

Created 2021-03-22

Not applicable.
A registered charge Outstanding 083020680008

Held by Lucid Trustee Services Limited (As Security Agent)

Created 2021-03-22
A registered charge Satisfied 083020680007

Held by Lloyds Bank PLC

Created 2020-08-07 · satisfied 2021-03-18
A registered charge Satisfied 083020680006

Held by Lloyds Bank PLC

Created 2020-07-12 · satisfied 2021-03-18

None.
A registered charge Satisfied 083020680005

Held by Exworks Capital Fund I, L.P.

Created 2019-04-09 · satisfied 2020-09-10
A registered charge Satisfied 083020680004

Held by Morgan Lloyd Trustees Limited as Trustee of Buke Watts Pension Scheme, Jeffrey Burke as Trustee of Buke Watts Pension Scheme, Oliver Watts as Trustee of Buke Watts Pension Scheme

Created 2018-08-13 · satisfied 2019-03-12

1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower’s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment).
A registered charge Satisfied 083020680003

Held by Route Finance Limited

Created 2014-07-30 · satisfied 2018-05-10
A registered charge Satisfied 083020680002

Held by Route Finance Limited

Created 2013-07-17 · satisfied 2014-07-30

Notification of addition to or amendment of charge.
Debenture Satisfied

Held by Coutts and Company

Created 2013-03-19 · satisfied 2014-10-24

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

2026-05-01 Appointment of director AP01 Officers
2025-12-17 Confirmation statement (with updates) CS01 Confirmation statement
2025-12-17 Replacement filing of confirmation statement with made up date RP01CS01 Confirmation statement
2025-12-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-11-20 Capital allotment shares SH01 Capital
2025-10-06 Group accounts (paper) AA Accounts
2025-09-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-03-05 Group accounts (paper) AA Accounts
2025-03-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-12-09 Confirmation statement (no updates) CS01 Confirmation statement
2024-02-23 Group accounts (paper) AA Accounts
2023-12-05 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-28 Termination director company with name termination date TM01 Officers
2023-03-09 Termination secretary company with name termination date TM02 Officers
2022-12-07 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.